Zoodel

FINANCIAL SERVICES FOR IRAN

YOUR PARTNER FOR BANKING AND TRADING ACTIVITIES WITH IRAN

We provide you with financial advice through our banking partners and help you navigate the complex banking environment while ensuring for compliance with relevant regulations

Products:

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    PAYMENT SERVICES

    We help you to open bank accounts with leading banks to facilitate payments to and from Iran

  •  

    TRADE ADVISORY

    We help you to identify the banks which provide Trade Finance services such as L/C and SBLC

  •  

    PROJECT FINANCE

    We enable you to become one the first movers by finding the right banking partner to finance your project in Iran

Value proposition:

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    We accompany you through the complex banking environment

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    We assist you in finding the most suitable partner for your trading activity

  •  

    We bring you the financial partner to help realize your project in Iran

HOW IT WORKS ?

  • 1

    We COLLECT all necessary information

  • 2

    We ANALYSE your file

  • 3

    We PROPOSE you several choice

  • 4

    You SELECT the best option

  • 5

    We SUPPORT you through the whole process

  • Within 72 hours, we will contact you

  • Within 5 days, you will know if your file is accepted

  • Within 3 weeks, we will help you to open an account

Disclaimer:

No services will be provided to:

  1. Private persons
  2. Entities or Persons linked with the US (shareholder, director, beneficial owner, customer, supplier etc.)
  3. Needs financial/banking services other than for trading from/to Iran
  4. Entities or Persons included under the Specially Designated Nationals and Blocked Persons List SDN.
  5. Entities or Persons trading in dual-use items – goods, software and technology that can be used for both civilian and military applications and/or can contribute to the proliferation of Weapons of Mass Destruction (WMD) Entities dealing in dual use.
  6. Customers which are not Zoodel Premium members
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